Branch &
Field Audits:

Conduct periodic physical and operational audits across assigned retail, microfinance, or fincorp branch locations.
Loan Portfolio &
KYC Verification:

Inspect borrower files, loan documentation, collateral checks, and KYC records to verify regulatory compliance and prevent fraudulent originations.
Cash &
Register Management:

Perform surprise physical cash counts at branch counters, verify daily collection entries, and reconcile branch bank accounts against general ledger balances.
Process &
Internal Controls Testing:

Evaluate adherence to Standard Operating Procedures (SOPs) across gold loans, vehicle financing, personal loans, or group lending operations.
Collection &
Field Recovery Audit:

Cross-verify field collections, loan recovery receipts, and customer payment registers directly through random field/customer visits.
Audit Reporting:



Draft detailed audit observation reports detailing operational lapses, cash discrepancies, and control weaknesses with explicit risk ratings.
CAPA &
Compliance Tracking:

Track Corrective and Preventive Action (CAPA) implementation by branch managers to ensure timely closure of past audit queries.
Fraud Detection &
Investigation:

Identify red flags, cash misallocations, or process deviations and assist senior audit leadership in special fraud investigations.

Pay: ₹20,000.00 - ₹50,000.00 per month

Perks
Cell phone reimbursement
Food provided
Health insurance
Internet reimbursement
Leave encashment
Paid sick time
Paid time off
Provident Fund

Work Location: In person

📌 Audit Executive Theni
🏢 ANSON GROUP OF COMPANIES
📍 Theni